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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cray, Stephen John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    Humphrey, David Alexander
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Cocksedge, Lisa Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 4
    Kilkenny, Patrick Michael
    Accountant born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 5
    Woodward, Alexander James
    Chartered Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Molins, Alexandre Mestre
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Dawson, Gary William
    Electrical Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Edgerton, Fleur Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 12
    Cremonesi, Gianmarco Ernesto Maria
    Cfo born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 14
    Ehrke, Christopher Charles
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Middleton, Andrew Jonathan
    Civil Servant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Levins, Colin Michael
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 17
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 20
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Mathers, Lucy Alexandra
    Trainee Solicitor born in April 1976
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 22
    Alvarez Villamarin, Alfonso Juan
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 24
    Simpson, David Alan
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Innes, Paul
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 26
    Colbourne, Edward Jack
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 27
    Ferrero, Graeme Tweedy
    Chartered Engineer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2003-08-28
    OF - Director → CIF 0
  • 28
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2006-03-31
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant
    Individual (396 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 29
    Harte, Damien
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2009-07-07
    OF - Director → CIF 0
    Harte, Damien
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 30
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 31
    Savage, William Sidney
    Born in May 1974
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 32
    Gray, Stuart David
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 33
    Collins, Peter Charles
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-02 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Previous names
NOVELPLAIN LIMITED - 2001-02-09
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    Info
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2001-02-09
    QUINTEL S4 LIMITED - 2001-02-09
    Registered number 04134381
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    S
    Registered number 04134381
    icon of addressR+4, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELLNEX RAIL CONNECTIVITY SOLUTIONS LIMITED - 2025-02-17
    icon of addressR+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.